CITY COUNCIL MEETINGAGENDAMonday, February 28, 2022 at 6:00 P.m. - 7:00 P.m.Meeting held electronically and open to public attendanceCouncil Chamber, City HallWe recognize and respect that New Westminster is on the unceded and unsurrendered land of the Halkomelem speaking peoples. We acknowledge that colonialism has made invisible their histories and connections to the land. As a City, we are learning and building relationships with the people whose lands we are on. LIVE WEBCAST: Please note City Council Meetings, Public Hearings, Council Workshops and some Special City Council Meetings are streamed online and are accessible through the City’s website at http://www.newwestcity.ca/council 1.CALL TO ORDER AND LAND ACKNOWLEDGEMENT The Mayor will open the meeting and provide a land acknowledgement.2.CHANGES TO THE AGENDA Urgent/time sensitive matters only3.CONSENT AGENDA If Council decides, all the recommendations in the reports on the Consent Agenda can be approved in one motion, without discussion. If Council wishes to discuss a report, that report is removed from the Consent Agenda. A report may be removed in order to discuss it, because someone wants to vote against the report’s recommendation, or because someone has a conflict of interest with the report. Any reports not removed from the Consent Agenda are passed without discussion.Recommendation:THAT Council adopt the recommendations for items # on consent.3.12022 Spring Freshet and Snow Pack Level 1.2022 Spring Freshet and Snowpack Level - 2022-119.pdf2.Att 1 -Snow Survey and Water Supply Bulletin - February 1, 2022.pdfThis report is to inform Council of the current snowpack conditions as of February 1, 2022 in the Fraser River Basin and related preparation for the annual freshet for 2022.Recommendation:THAT Council receive this report for information.3.2Amendments to the Election Procedures Bylaw 2022: Mail Ballot Voting and Special Voting Opportunities 1.Amendments to the Election Procedures Bylaw - 2022-115.pdf2.Att 1 - Draft Bylaw.pdf3.Att 2 - Report to Council June 21, 2021.pdf4.Att 3 - Special Voting Opportunities Bylaw.pdf5.Att 4 - Redline draft Elections Procedures bylaw.pdfTo request Council give three readings to the Election Procedures Bylaw Amending Bylaw No. 8311, 2022 which will allow for mail ballot voting and elector registration by mail, incorporate Special Voting Opportunities Bylaw No. 6143, 1993 with changes to expand the definition of special voting, and repeal the existing Special Voting Opportunities bylaw.Recommendation:THAT Council give three readings to Local Government Elections Procedures Bylaw Amendment Bylaw No. 8311, 2022 (Attachment 1 of this report).3.3Downtown New Westminster BIA – 2022 Business Promotion Scheme Budget Approvals 1.DT BIA Budget Approval 2022 Reg Council Report Feb 28 2022 - 2022-120.pdf2.Att 1 2022 DBIA Business Promotion Scheme Budget Primary and Secondary Areas.pdf3.Att 2 DBIA Strategic Plan 2022- 2025.pdf4.Att 3 DBIA Bylaw (Primary).pdf5.Att 4 DBIA Bylaw (Secondary).pdfTo provide Council with the Downtown BIA’s Business Promotion Scheme budgets for approval.Recommendation:THAT Council approve the Downtown New Westminster BIA’s 2022 Business Promotion Scheme Budget (Primary Area); and THAT Council approve the Downtown New Westminster BIA’s 2022 Business Promotion Scheme Budget (Secondary Area).3.4Electronic Signature Policy 1.Electronic Signature Policy - 2022-124.pdf2.Att 1 Electronic Signature Policy.pdfTo request Council approve the Electronic Signature Policy and direct staff to bring forward the changes needed to add it to the Records Management Program Bylaw, which will allow the City to use electronic means to legally bind documents and facilitate the City’s continued migration to an electronic work environment.Recommendation:That Council approve the Electronic Signature Policy and direct staff to bring forward the necessary bylaw changes.3.5Parks and Recreation Fees and Charges Bylaw Amendment for 2022 1.Parks and Recreation Fees and Charges Bylaw Amendment for 2022 - 2022-126.pdf2.Att A - Proposed Parks and Recreation Fees and Charges Amendment Bylaw No. 8319, 2022.pdfThe purpose of this report is to provide Council with details on the 2022 Parks and Recreation proposed fee adjustments and to recommend endorsement by Council.Recommendation:THAT Council consider first, second and third readings to Fees and Charges Amendment Bylaw, No. 8319, 2022, a bylaw to amend the Parks and Recreation Fees and Charges Bylaw No. 6673, 2001 (Attachment “A”).3.6Renewal of Downtown New Westminster Business Improvement Areas – Results from Notification of Affected Property Owners 1.Downtown BIA Renewal 2022 Results from Notification of Affected Property Owners - 2022-142.pdf2.Att 1 Downtown New West BIA Renewal Request Letter.pdf3.Att 2 Downtown New West BIA Newspaper Notice Jan 13 2022.pdf4.Att 3a Downtown New West BIA Notification Letter (Primary Area).pdf5.Att 3b Downtown New West BIA Notification Letter (Secondary Area).pdf6.Att 4 List of Property Owners Opposed to BIA Renewal.pdfTo report on the results of the Downtown BIA renewal process and seek Council’s approval of the related bylaws.Recommendation:That the report dated February 28, 2022, regarding the results from the notification of property owners affected by the renewal for the Downtown New Westminster Business Improvement Areas (Primary and Secondary) be received for information. That Council approve theDowntown New Westminster Business Improvement Area (Primary Area) Bylaw No. 8288, 2021 and Downtown New Westminster Business Improvement Area (Secondary Area) Bylaw No. 8289, 2021 for adoption.3.7Minutes for Adoption a.February 14, 2022 City Council Meeting (9:00 a.m.) 1.Regular Pre Closed 2022 Feb 14 Minutes - 2022-125.pdfb.February 14, 2022 City Council Meeting (6:00 p.m.) 1.Regular 2022 Feb 14 Minutes - 2022-117.pdf4.OPPORTUNITY FOR THE PUBLIC TO SPEAK TO COUNCIL - 7:00 PM 5.BYLAWS 5.1Bylaws for readings a.Local Government Elections Procedures Amendment Bylaw No. 8311, 2022 1.Local Government Elections Procedures Amendment Bylaw No. 8311, 2022 - 2022-146.pdfA bylaw to allow for mail ballot voting and elector registration by mail, incorporate Special Voting Opportunities Bylaw No. 6143, 1993 with changes to expand the definition of special voting, and repeal the existing Special Voting Opportunities bylaw. This bylaw is on the agenda for THREE READINGS.b.Parks and Recreation Fees and Charges Amendment Bylaw No. 8319, 2022 1.Parks and Recreation Fees and Charges Amendment Bylaw No. 8319, 2022 - 2022-145.pdfTo establish the 2022 fees and charges for the Parks and Recreation department. This bylaw is on the agenda for THREE READINGS.5.2Bylaws for adoption a.Downtown New Westminster Business Improvement Area (Primary Area) Bylaw No. 8288, 2021 1.Downtown New Westminster Business Improvement Area (Primary Area) Bylaw No. 8288, 2021 - 2022-128.pdfTo authorize a property tax levy to fund the primary area of the Downtown BIA. This bylaw is on the agenda for ADOPTION.b.Downtown New Westminster Business Improvement Area (Secondary Area) Bylaw No. 8289, 2021 1.Downtown New Westminster Business Improvement Area (Secondary Area) Bylaw No. 8289, 2021 - 2022-129.pdfTo authorize a property tax levy to fund the secondary area of the Downtown BIA. This bylaw is on the agenda for ADOPTION.c.Zoning Amendment Bylaw (Miscellaneous Amendments) No. 8287, 2021 1.Zoning Amendment Bylaw (Miscellaneous Amendments) No. 8287, 2021 - 2022-130.pdfThis Zoning Amendment Bylaw includes identified minor annual miscellaneous revisions, edits and corrections to the Zoning Bylaw. This bylaw is on the agenda for ADOPTION.d.Official Community Plan Amendment Bylaw (City-wide Crisis Response) No. 8285, 2021 1.Official Community Plan Amendment Bylaw (City-wide Crisis Response) No. 8285, 2021 - 2022-133.pdfTo enable urgent and time-sensitive service response to local, regional and provincial crises. This bylaw is on the agenda for ADOPTION.e.Zoning Amendment Bylaw (City-wide Crisis Response) No. 8286, 2021 1.Zoning Amendment Bylaw (City-wide Crisis Response) No. 8286, 2021 - 2022-136.pdfTo enable urgent and time-sensitive service response to local, regional and provincial crises. This bylaw is on the agenda for ADOPTION.f.Official Community Plan Amendment Bylaw (60-68 Sixth Street) No. 8283, 2021 1.Official Community Plan Amendment Bylaw (60-68 Sixth Street) No. 8283, 2021 - 2022-131.pdfTo permit a supportive housing development containing studio homes with various on-site support services. This bylaw is on the agenda for ADOPTION.g.Zoning Amendment Bylaw (60-68 Sixth Street) No. 8284, 2021 1.Zoning Amendment Bylaw (60-68 Sixth Street) No. 8284, 2021 - 2022-134.pdfTo permit a supportive housing development containing studio homes with various on-site support services. This bylaw is on the agenda for ADOPTION.h.Official Community Plan Amendment Bylaw (350-366 Fenton Street) No. 8281, 2021 1.Official Community Plan Amendment Bylaw (350-366 Fenton Street) No. 8281, 2021 - 2022-132.pdfTo permit an affordable housing development for Indigenous individuals. This bylaw is on the agenda for ADOPTION.i.Zoning Amendment Bylaw (350-366 Fenton Street) No. 8282, 2021 1.Zoning Amendment Bylaw (350-366 Fenton Street) No. 8282, 2021 - 2022-135.pdfTo permit an affordable housing development for Indigenous individuals. This bylaw is on the agenda for ADOPTION.6.NEW BUSINESS 7.ANNOUNCEMENTS FROM MEMBERS OF COUNCIL 8.END OF THE MEETING *Some personal information is collected and archived by the City of New Westminster under Section 26(g)(ii) of the Freedom of Information and Protection of Privacy Act and for the purpose of the City’s ongoing commitment to open and transparent government. If you have any questions about the collection of personal information please contact Legislative Services, 511 Royal Avenue, New Westminster, V3L 1H9, 604-527-4523.No Item Selected This item has no attachments1.Regular Pre Closed 2022 Feb 14 Minutes - 2022-125.pdf1.Regular 2022 Feb 14 Minutes - 2022-117.pdf1.Downtown New Westminster Business Improvement Area (Primary Area) Bylaw No. 8288, 2021 - 2022-128.pdf1.Downtown New Westminster Business Improvement Area (Secondary Area) Bylaw No. 8289, 2021 - 2022-129.pdf1.Zoning Amendment Bylaw (Miscellaneous Amendments) No. 8287, 2021 - 2022-130.pdf1.Official Community Plan Amendment Bylaw (City-wide Crisis Response) No. 8285, 2021 - 2022-133.pdf1.Zoning Amendment Bylaw (City-wide Crisis Response) No. 8286, 2021 - 2022-136.pdf1.Official Community Plan Amendment Bylaw (60-68 Sixth Street) No. 8283, 2021 - 2022-131.pdf1.Zoning Amendment Bylaw (60-68 Sixth Street) No. 8284, 2021 - 2022-134.pdf1.Official Community Plan Amendment Bylaw (350-366 Fenton Street) No. 8281, 2021 - 2022-132.pdf1.Zoning Amendment Bylaw (350-366 Fenton Street) No. 8282, 2021 - 2022-135.pdf1.Parks and Recreation Fees and Charges Amendment Bylaw No. 8319, 2022 - 2022-145.pdf1.Local Government Elections Procedures Amendment Bylaw No. 8311, 2022 - 2022-146.pdf1.2022 Spring Freshet and Snowpack Level - 2022-119.pdf2.Att 1 -Snow Survey and Water Supply Bulletin - February 1, 2022.pdf1.Amendments to the Election Procedures Bylaw - 2022-115.pdf2.Att 1 - Draft Bylaw.pdf3.Att 2 - Report to Council June 21, 2021.pdf4.Att 3 - Special Voting Opportunities Bylaw.pdf5.Att 4 - Redline draft Elections Procedures bylaw.pdf1.DT BIA Budget Approval 2022 Reg Council Report Feb 28 2022 - 2022-120.pdf2.Att 1 2022 DBIA Business Promotion Scheme Budget Primary and Secondary Areas.pdf3.Att 2 DBIA Strategic Plan 2022- 2025.pdf4.Att 3 DBIA Bylaw (Primary).pdf5.Att 4 DBIA Bylaw (Secondary).pdf1.Electronic Signature Policy - 2022-124.pdf2.Att 1 Electronic Signature Policy.pdf1.Parks and Recreation Fees and Charges Bylaw Amendment for 2022 - 2022-126.pdf2.Att A - Proposed Parks and Recreation Fees and Charges Amendment Bylaw No. 8319, 2022.pdf1.Downtown BIA Renewal 2022 Results from Notification of Affected Property Owners - 2022-142.pdf2.Att 1 Downtown New West BIA Renewal Request Letter.pdf3.Att 2 Downtown New West BIA Newspaper Notice Jan 13 2022.pdf4.Att 3a Downtown New West BIA Notification Letter (Primary Area).pdf5.Att 3b Downtown New West BIA Notification Letter (Secondary Area).pdf6.Att 4 List of Property Owners Opposed to BIA Renewal.pdf